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HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED

Company number 01305876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AD01 Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012
01 Nov 2012 AP03 Appointment of David Jeremy Gilliland as a secretary
01 Nov 2012 AP01 Appointment of David Jeremy Gilliland as a director
01 Nov 2012 TM01 Termination of appointment of Michael Maughan as a director
01 Nov 2012 TM02 Termination of appointment of Michael Maughan as a secretary
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Russell Healy as a director
22 Feb 2012 AD03 Register(s) moved to registered inspection location
22 Feb 2012 AD02 Register inspection address has been changed
14 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Duncan Emerson on 13 September 2011
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 11 September 2009 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 11 September 2008 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Gilbert Seraphyn Paul Hubrecht on 1 August 2008
14 Jul 2010 TM01 Termination of appointment of Gilbert Hubrecht as a director
06 Jul 2010 CH01 Director's details changed for Russell Healy on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Duncan Emerson on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Michael Andrew James Maughan on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Michael Christopher Dixon on 2 July 2010